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OrganisationCurrently listed

Elevate Marine Management Private Limited

  • Listed by OFAC SDN (US)
  • India
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56926
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>56926</uid>
        <lastName>ELEVATE MARINE MANAGEMENT PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>51075</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 0121567</idNumber>
          </id>
          <id>
            <uid>51077</uid>
            <idType>C.I.N.</idType>
            <idNumber>U52242MH2024PTC435341</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>195985</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
          <id>
            <uid>195986</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2024</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88197</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ELEVATE MARINE MANAGEMENT PVT</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87127</uid>
            <address1>Office 204, 2nd Floor</address1>
            <address2>Thapar Complex, Plot 51, Sector 15</address2>
            <address3>CBD Belapur</address3>
            <city>Navi Mumbai</city>
            <stateOrProvince>Maharashtra</stateOrProvince>
            <postalCode>400614</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
    Programmes / regimes
    IRAN-EO13846
    Aliases
    ELEVATE MARINE MANAGEMENT PVT
    Countries
    India
    Addresses
    Office 204, 2nd Floor, Thapar Complex, Plot 51, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India
    Identifiers
    Identification Number: IMO 0121567
    C.I.N.: U52242MH2024PTC435341
    Organization Established Date: 2024

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • JuniaSanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.